J.S.R. Genetics Limited
Company 03902341 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- John Mark Bottomley Director · appointed 2025
- James David Pontone Director · appointed 2025
- Adam Hartley Couch Director · appointed 2025
- Giles Raymond Christie Director · appointed 2010
- Richard James Buckle Director · appointed 2025
Directors past 6 years
- Giles Raymond Christie Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- John Mark Bottomley Director · appointed 2025
- James David Pontone Director · appointed 2025
- Adam Hartley Couch Director · appointed 2025
- Giles Raymond Christie Director · appointed 2010
- Richard James Buckle Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Wold Farms Limited 4 shared directors
- White Rose Farms Limited 4 shared directors
- JSR Pyramid Limited 4 shared directors
- Katsouris Brothers Limited 2 shared directors
- Cranswick Country Foods (Norfolk) Limited 2 shared directors
- Cranswick PET Products Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03902341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/01/2000 |
| Address | CRANE COURT HESSLEWOOD OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Timothy Sykes Rymer ceased 2025-01-20
appoints directors (firm), significant influence (firm) · notified 2016-04-06 - Cranswick Country Foods PLC
significant influence · notified 2025-01-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JSR Pyramid Limited
75-100% shares, 75-100% voting · notified 2019-03-26
Officers (26)
- John Mark Bottomley Director · appointed 2025
- James David Pontone Director · appointed 2025
- Adam Hartley Couch Director · appointed 2025
- Steven Garrick Glover Secretary · appointed 2025
- Richard James Buckle Director · appointed 2025
- Giles Raymond Christie Director · appointed 2010
Show 20 former officers
- John Richard Maltby Secretary · appointed 2018 · resigned 2025
- Andrew Jonathan Gray Director · appointed 2015 · resigned 2017
- Caroline Elizabeth Mitchell Director · appointed 2014 · resigned 2019
- Paul Edward Wright Director · appointed 2012 · resigned 2017
- Bernard Hoggarth Director · appointed 2012 · resigned 2025
- Peter John Shelton Director · appointed 2011 · resigned 2014
- James Ewan Christian Director · appointed 2010 · resigned 2015
- Carlos Antonio Peralta Director · appointed 2007 · resigned 2009
- Glenn Antony Dams Director · appointed 2007 · resigned 2012
- Grant Anderson Walling Director · appointed 2005 · resigned 2021
- Edmund Philip Geoffrey Huxtable Secretary · appointed 2004 · resigned 2018
- Reginald Charles Joseph Director · appointed 2002 · resigned 2005
- Peter Shelton Director · appointed 2002 · resigned 2007
- Brian Edwards Director · appointed 2002 · resigned 2005
- Haskins, Christopher Robin, Lord Director · appointed 2002 · resigned 2024
- Paul Andrew Anderson Director · appointed 2002 · resigned 2015
- Robert James Parker Secretary · appointed 2001 · resigned 2004
- Ian Robert Brisby Director · appointed 2000 · resigned 2005
- Timothy Sykes Rymer Director · appointed 2000 · resigned 2025
- Derryk Milburn Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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